What is Crypto Asset Platform Audit and Assurance?
Crypto asset service providers face heavy regulation and public expectations around safeguarding client assets, preventing money laundering and technological security.
We provide audit and assurance services to crypto asset platforms under three main headings. Our aim is not only to meet regulatory obligations but also to give management a clear view of existing risks and the platform's maturity.
What does our Crypto Asset Platform Audit and Assurance work include?
Asset audit
- Verifying client account balances and the existence of matching reserves
- Confirming wallet ownership and reserves
- Periodic proof of reserves audits
MASAK compliance assurance
- Anti-money laundering controls
- Know your customer (KYC) and onboarding processes
- Suspicious transaction reporting processes
Technology and infrastructure assurance
- Security of crypto wallet infrastructure (hot/cold wallets)
- IT general controls
- Access management and change management
Proposal request
Get a tailored proposal for Crypto Asset Platform Audit and Assurance
Share the scope in a few lines and we will send you our team, timeline and fee proposal in writing. Free of charge and non-binding.
- Under founding-partner supervision
- Member of the SFAI international network
- Written, transparent proposal
or call: +90 212 951 02 47
How do we work?
- Risk assessmentWe identify the critical risks based on the platform's business model.
- TestingWe test controls using on-chain data and system records.
- ReportWe provide separate reports for the regulator and for management.
Who needs Crypto Asset Platform Audit and Assurance?
- Crypto asset service providers
- Crypto asset custodians
- Financial institutions working with crypto asset platforms
Which standards is Crypto Asset Platform Audit and Assurance based on?
Frequently asked questions about Crypto Asset Platform Audit and Assurance
How can I get a proposal for Crypto Asset Platform Audit and Assurance?
Share your company and needs via the proposal form and we will send our scope, team, timeline and fee proposal in writing. Phone: +90 212 951 02 47.
Last updated: October 22, 2026